Statements: Otkritie Capital Cyprus Limited

Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	ae1a27e234bc29ff8c1b80e3c889c490b9484537	us_trade_csl	`ofac-34509`	2024-05-07
`Organization:name`	OTKRITIE CAPITAL CYPRUS LIMITED	us_trade_csl	`ofac-34509`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34509`	2025-07-17